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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 16
  • 1
    Walkden, Pamela Ann
    Born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Aditya, Mahesh Chatta
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Mark Peter
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Alvarez Labiano, Enrique
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Gledhill, David John
    Born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Scholar, Thomas Whinfield, Sir
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Rule, Rosamund Martha
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Roldan Alegre, Jose Maria
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Fretwell, Lisa Elaine
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Santodomingo Martell, Angel
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Hinchliffe, Michelle Anne
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Oldfield, David James Stanley
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Coruche Castro E Almeida, Pedro Aires
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Regnier, Michael Charles
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Morgan, Nicola Ann, Baroness
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ now
    OF - Director → CIF 0
  • 16
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    icon of address2, Triton Square, Regents Place, London, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 99
  • 1
    Pateman, Stephen James
    Banker born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    King, John
    Corp Develop'T & Resource Dir born in January 1946
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Brittain, Alison Jane
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2011-03-22
    OF - Director → CIF 0
  • 4
    Wyatt, Alan Stephen
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Morrison, Sara Antoinette Frances Sibell, The Honourable
    Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-06-27
    OF - Director → CIF 0
  • 6
    Inciarte, Juan Rodriguez
    Economist born in June 1952
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Jetha, Yasmin
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Woodley, Keith Spencer
    Chartered Accountant born in October 1939
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Radice, Vittorio
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2004-12-01
    OF - Director → CIF 0
  • 10
    Toner, Charles Gerard
    Deputy Chief Executive born in January 1942
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1999-04-22
    OF - Director → CIF 0
  • 11
    Giera, Edward Joseph
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Dayal, Madhukar
    Banking born in December 1964
    Individual
    Officer
    icon of calendar 2019-09-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 13
    Lyons, Alastair David
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1997-04-04
    OF - Director → CIF 0
  • 14
    White, Gavin Raymond
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 15
    Vadera, Shriti Vinodkant, Baroness
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 16
    Chakraverty, Julie
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2019-05-07
    OF - Director → CIF 0
  • 17
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 18
    Hayden, Richard Michael
    Banker born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2004-12-01
    OF - Director → CIF 0
  • 19
    Horta-osorio, Antonio Mota De Sousa
    Banker born in January 1964
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 20
    Llowarch, Martin Edge
    Deputy Chairman (Non Executive born in December 1935
    Individual
    Officer
    icon of calendar ~ 1999-04-22
    OF - Director → CIF 0
  • 21
    Knighton, Robert Frank
    Md.Operations Divisi born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Wheway, Jonathan Scott
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Dos Santos Simoes, Antonio Pedro
    Banker born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2023-08-31
    OF - Director → CIF 0
  • 24
    Thorne, Rosemary Prudence
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Cooper, Geoffrey Ian
    Director born in March 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 26
    Bayliss, John
    Managing Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Shuttleworth, Charles Geoffrey Nicholas, Lord
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 2004-12-01
    OF - Director → CIF 0
  • 28
    Harley, Ian
    Chief Executive born in April 1950
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2002-07-19
    OF - Director → CIF 0
  • 29
    Tyrrell, James Michael
    Director & General Manager born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 30
    Denholm, James Allan
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1997-04-24
    OF - Director → CIF 0
  • 31
    Longhurst, Andrew Henry
    Retired Bank Director born in August 1939
    Individual
    Officer
    icon of calendar 2005-01-28 ~ 2008-10-21
    OF - Director → CIF 0
  • 32
    Lloyd, Timothy Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 33
    Wilkes, Norman
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 34
    Escamez Torres, Antonio
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Birch, Peter Gibbs
    Group Chief Executive born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 36
    Malkin, Gwyn
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 37
    Jackson-turner, Katie Louise
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 38
    Nus, Jose Maria
    Chief Risk Officer born in December 1950
    Individual
    Officer
    icon of calendar 2011-03-17 ~ 2014-04-01
    OF - Director → CIF 0
  • 39
    Gomez Roldan, Francisco
    Chief Executive born in July 1953
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2006-07-29
    OF - Director → CIF 0
  • 40
    Barker, Jane Victoria
    Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 41
    Allen, Leon Robert
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 42
    Villiers, Charles Nigel
    Managing Director,Corporate De born in January 1941
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 43
    Pain, Mark Andrew
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 44
    Jones, David Gareth
    Md Wholesale Banking born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-09-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 45
    Moran, Jorge
    Head Of Global Insurance born in August 1964
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2008-10-21
    OF - Director → CIF 0
  • 46
    Fortunato, Karen Mary
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 47
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 48
    Mitchley, Simon Colin
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 49
    Botin-sanz De Sautuola Y O'shea, Ana Patricia
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 50
    Rockley, James Hugh Cecil, Lord
    Non-Executive Director born in April 1934
    Individual
    Officer
    icon of calendar ~ 1999-04-22
    OF - Director → CIF 0
  • 51
    Boston, Marc-john
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 52
    Barnes, Mair
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 53
    Murphy, Gerard Martin, Dr
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 54
    Coles, Shaun Patrick
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 55
    Fuster Van Bendegem, Jose Maria
    Banker born in November 1958
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 56
    Byrne, Gerald
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 57
    Argalas, Lindsey Tyler
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-05-07
    OF - Director → CIF 0
  • 58
    Curran, Garrett Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 59
    Lorenzo, Antonio
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 60
    Baglin, Richard John
    Managing Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 61
    Vacassin, Priscilla Audrey
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 62
    Porter, Angus James, Doctor
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 63
    Marzluf, Dirk Ludwig
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 64
    Ingram, Timothy Charles William
    Managing Director Buiness To B born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 65
    Hardie, Richard Graeme Barclay
    Head Of Sales And Marketing Di born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2006-09-26
    OF - Director → CIF 0
  • 66
    Ogden, Peter James, Sir
    Company Director born in May 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 1994-09-27 ~ 2003-12-31
    OF - Director → CIF 0
  • 67
    Patrick, Frederick Douglas
    Actuary born in February 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 68
    Durbin, Annemarie Verna Florence
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2023-12-15
    OF - Director → CIF 0
  • 69
    Bennett, David Jonathan
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2009-04-30
    OF - Director → CIF 0
  • 70
    Hester, Stephen Alan Michael
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2004-11-12
    OF - Director → CIF 0
  • 71
    Vereker, William David Lloyd Medlicott
    Banker born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-07-18
    OF - Director → CIF 0
  • 72
    Burns, Terence, Lord
    Chairman born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 73
    Carnegie-brown, Bruce Neil
    Director born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-06-01
    OF - Director → CIF 0
    icon of calendar 2019-09-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 74
    Tugendhat, Christopher Samuel, Lord
    Chairman born in February 1937
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 75
    Davis, Peter Anthony
    Deputy Chairman born in October 1941
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 76
    Colombas Calafat, Juan
    Born in July 1962
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 77
    Dromer, Alain Henri
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 78
    Ramsell, Philip Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 79
    Roman, Antonio
    Banker born in July 1967
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-09-15
    OF - Director → CIF 0
  • 80
    Millington, Malcolm John
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 81
    Brown, Roy Drysdale
    Non Executive Director born in December 1946
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 82
    Jackson, Jeremy Peter
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 83
    Currie, David Anthony, Lord
    Professor born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-23 ~ 2002-07-31
    OF - Director → CIF 0
  • 84
    Allen, Susan Mary
    Banker born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 85
    Shore, Genevieve Helen
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 86
    Amato, Michael Lester
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 87
    Fry, John Marshall
    Executive Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-17
    OF - Director → CIF 0
  • 88
    Heiser, Terence Michael, Sir
    Non-Executive Director born in May 1932
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 89
    Arnold, Luqman Philip Vasa
    Chief Executive born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2004-11-15
    OF - Director → CIF 0
  • 90
    Braganca, Miguel Campos Pereira
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2008-10-21
    OF - Director → CIF 0
  • 91
    San Felix Garcia, Javier
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 92
    Carballo Cotanda, Jose Maria
    Banker born in April 1944
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 93
    Pople, Andrew Howard
    Md Retail Banking born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 2002-11-28
    OF - Director → CIF 0
  • 94
    Jones, Stephen Edward
    Chief Financial Officer born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2015-10-30
    OF - Director → CIF 0
  • 95
    Jones, Christopher Philip
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 96
    Treacy, Ian Kinsman
    Company Secretary born in October 1944
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2002-02-28
    OF - Director → CIF 0
    Treacy, Ian Kinsman
    Individual
    Officer
    icon of calendar ~ 2002-01-01
    OF - Secretary → CIF 0
  • 97
    Bostock, Nathan Mark
    Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2009-05-31
    OF - Director → CIF 0
    Bostock, Nathan Mark
    Director born in October 1960
    Individual (6 offsprings)
    icon of calendar 2014-08-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 98
    Prestedge, Tony-paul
    Deputy Ceo & Executive Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ 2021-07-28
    OF - Director → CIF 0
  • 99
    Soto Serrano, Manuel
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2017-12-15
    OF - Director → CIF 0
parent relation
Company in focus

SANTANDER UK PLC

Previous name
ABBEY NATIONAL PLC - 2010-01-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64191 - Banks
Related profiles found in government register
  • SANTANDER UK PLC
    Info
    ABBEY NATIONAL PLC - 2010-01-11
    Registered number 02294747
    icon of address2 Triton Square, Regent's Place, London NW1 3AN
    PUBLIC LIMITED COMPANY incorporated on 1988-09-12 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SANTANDER UK PLC
    S
    Registered number missing
    icon of addressAbbey National Plc, 2 Triton Square Regents Place, London, NW1 3AN
    CIF 1
  • SANTANDER UK PLC
    S
    Registered number 02294747
    icon of address2, Triton Square, London, England, NW1 3AN
    Public Limited Company in Companies House, Uk Registrar Of Companies, England
    CIF 2
    Public Limited Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    2 & 3 TRITON LIMITED - 2009-06-19
    SANTANDER UK LIMITED - 2010-01-11
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2005-04-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    WHENNO - 1991-01-31
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    GARRICK CORPORATION LIMITED - 1992-09-25
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    icon of address5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Has significant influence or control → OE
  • 7
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Has significant influence or control → OE
  • 8
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 9
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    BROOKALDER LIMITED - 1981-12-31
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    STAKENEW PUBLIC LIMITED COMPANY - 1991-05-09
    PSA FINANCE PLC - 2015-01-23
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    AZURE EDINBURGH INVESTMENTS LIMITED - 2017-06-30
    SABI EDINBURGH INVESTMENTS LIMITED - 2025-05-13
    icon of addressShepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -1,145,090 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    SOVEREIGN FINANCE PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN LEASING PLC - 1992-10-01
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    GE CAPITAL BANK LIMITED - 2009-05-27
    HACKREMCO (NO.18) LTD - 1979-12-10
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    SANTANDER CONSUMER FINANCE (UK) PLC. - 2005-07-13
    FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
    SALTBARN LIMITED - 1988-06-02
    SRF FINANCING 3 PLC - 2003-01-16
    icon of addressSantander House, 86 Station Road, Redhill, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
    TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
    ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
    icon of addressBuilding 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    HOMESAVE COMPANY - 2005-12-20
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    DUNWILCO (412) LIMITED - 1994-11-30
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    icon of address287 St. Vincent Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 18
    IBIS (985) LIMITED - 2006-07-05
    MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 19
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
    OBTAINBRIGHT LIMITED - 1991-06-03
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED - 2018-07-30
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 21
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
    GOALGLOBE LIMITED - 2001-03-22
    ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
    GEOBAN UK LIMITED - 2017-11-01
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    ISBAN UK LIMITED - 2017-09-07
    icon of address2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 23
    icon of addressC/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 24
    TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
    TRUMPVIEW LIMITED - 1985-07-31
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-14
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-20
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGriffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-29
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 4
    ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
    icon of addressGriffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-14
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressGriffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-14
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    GIROBANK PLC - 2003-07-07
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 7
    GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-28
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 8
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
    SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 9
    A & L LIMITED - 1997-11-11
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 10
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    icon of addressCarlton Park, Narborough, Leicester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 11
    A N CLAIMS PLC. - 2003-06-06
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 12
    FITMIGHT LIMITED - 2001-04-23
    ITC SAPPHIRE LIMITED - 2002-10-09
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 13
    AZURE HOTEL CARDIFF LIMITED - 2012-07-17
    icon of address1st Floor 5 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2020-02-24
    CIF 54 - Ownership of shares – 75% or more → OE
  • 14
    icon of address1st Floor, 5 Wigmore Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,687,981 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-10-07 ~ 2020-02-24
    CIF 55 - Ownership of shares – 75% or more → OE
  • 15
    icon of address302-308 Clifton Road, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,922,354 GBP2024-01-30
    Person with significant control
    icon of calendar 2017-02-01 ~ 2021-09-09
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    FLOWBLOCK LIMITED - 1990-07-04
    LOMBARD MOTOR BUSINESS LIMITED - 1998-12-30
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 17
    FORCEBAND LIMITED - 1990-07-04
    LOMBARD MOTOR CONTRACTS LIMITED - 1998-12-30
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 18
    IMAGELOOK LIMITED - 1990-07-04
    LOMBARD MOTOR FACILITIES LIMITED - 1998-12-30
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 19
    SETFERRY LIMITED - 1982-04-01
    FIRST NATIONAL (FAF) LIMITED - 1998-10-29
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 20
    LOMBARD MOTOR LEASING LIMITED - 1998-12-30
    FILEBASIC LIMITED - 1990-07-04
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 21
    SPINROCK LIMITED - 1988-06-02
    SRF FINANCING 1 PLC - 2003-01-16
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-29
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 22
    AMBLEWISE LIMITED - 1988-06-02
    FIRST NATIONAL LITIGATION FUNDING PLC - 2005-03-01
    SRF FINANCING 2 PLC - 2003-01-16
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressGriffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 24
    icon of address6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-13 ~ 2018-06-22
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 25
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-03
    CIF 45 - Right to appoint or remove directors → OE
  • 26
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    icon of address2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-03
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 27
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 28
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    icon of calendar 2018-07-11 ~ 2018-11-27
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 29
    ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
    icon of address2 Triton Square, Regents Place, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-18
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-12
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.